Company Information

Get to know Shinsei Bank

SBI Shinsei Bank, Limited is a leading diversified financial institution in Japan that provides a broad range of banking and financial services. Its history traces back to the Long-Term Credit Bank of Japan, which was nationalized in 1998 and later rebranded as Shinsei Bank in 2000. In 2021, it became a consolidated subsidiary of SBI Holdings, Inc., and was renamed SBI Shinsei Bank in January 2023. The bank operates through various business segments including Retail Banking, Institutional Banking, and Financial Markets, offering services such as deposits, loans, wealth management, real estate finance, project finance, and M&A advisory to a wide customer base.

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Financial BankingPRIMARY
Financial Other Service

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Shinsei Bank

Japan

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.